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The Soldier That Scammed Me - Crime - Nairaland

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The Soldier That Scammed Me by oladoja1(m): 9:06pm On Nov 19, 2019
Olatunji Sunday works with Nigerian Army and he scammed of 305k.
Olatunji Sunday whose picture is attached to this thread is a scammer. 

He scammed me of 305,000 (all evidence payments is available with me), through his UBA Account number 2120609428, promising that he will help me get job with NDLEA. 

I got his contact from a friend who works with Nigeria Navy, who I trust. My friend told me Olatunji Sunday (he works with the Nigerian Army can help me get an NDLEA job)

On calling the Olatunji Sunday (getting his contact from my friend), he told me to send my details to him requesting for 5,000 registration form fee, which I paid. The same day (9th June, 2019) he requested for another 3,000 for signing of my forms, I also gave it to him.

On the 10th June, 2019 he called me again, telling me that I will buy some things I needed for the training and it will cost 34,500, which I also gave it to him. On that faithful day in the evening he told me everything is ready, that I should start parking my bag and luggage that training is starting on the 11th June, 2019 but one boss in NDLEA has not sign that he wants to collect 40,000. I also sent it to him but he told me he didn’t received alert. It was already late to go his bank to check if the money actually entered, I told him to wait that he will see the alert but he kept on pestering me to send another one that if I come to Lokoja we will go to bank together to rectify the Issue, that I should not forget that tomorrow is training. I made sure I waited till the next day and I went to UBA, I was the money was in his account but after calling him he insisted that nothing was in his account. 

I discussed the situation with my Dad and my Dad told him to send another account number and he, Olatunji Sunday sent Ecobank account 1281044124 and my Dad sent 60,000 to the account. My dad told him to give the boss 40,000 and keep 20,000 for himself.


I thought I will be an NDLEA officer until on the 12thJune, 2019, when I was calling him that when will I resume training again, he told me that all forms are ready that it remains form of guarantors and Next of Kin that I will have to pay 5,500 for it, I also paid it into his UBA account. 
On the 13th June, 2019 immediately after the Democracy day celebration, I have started parking my bag for training until I was called by him that there is a problem and the problem was that they have changed the boss they have before and the new boss are planning to remove names and put their own people names. 

He claimed they were demanding for 170,000, to cut the story short, I begged him to help me negotiate it 100,000 but they agreed to 150,000. I sent him 100,000 first and he was threatening me that will return my money if I don’t send the balance. I sent another 50,000 to him.

On 14th June, 2019 I was calling him to know update but he was hanging up on me, but he latter got back to me that my appointment letter was ready but I need to 100,000 again unless the boss won’t sign it. 

Up till now he still calling me for the remaining balances. 
But i have reported his account and it has been restricted and just for him to bank to write an instruction for reversal, he has been posting me.
I have his pictures with me.

Re: The Soldier That Scammed Me by abiolert(m): 9:10pm On Nov 19, 2019
With jazz, oya begin tell us story
Re: The Soldier That Scammed Me by sweetonugbu: 9:16pm On Nov 19, 2019
Give us the full details
Re: The Soldier That Scammed Me by Kestolove(m): 9:32pm On Nov 19, 2019
Did he point gun on ur head?
Re: The Soldier That Scammed Me by oladoja1(m): 9:34pm On Nov 19, 2019
Olatunji Sunday whose picture is attached to this thread is a scammer. 

He scammed me of 305,000 (all evidence payments is available with me), through his UBA Account number 2120609428, promising that he will help me get job with NDLEA. 

I got his contact from a friend who works with Nigeria Navy, who I trust. My friend told me Olatunji Sunday (he works with the Nigerian Army can help me get an NDLEA job)

On calling the Olatunji Sunday (getting his contact from my friend), he told me to send my details to him requesting for 5,000 registration form fee, which I paid. The same day (9th June, 2019) he requested for another 3,000 for signing of my forms, I also gave it to him.

On the 10th June, 2019 he called me again, telling me that I will buy some things I needed for the training and it will cost 34,500, which I also gave it to him. On that faithful day in the evening he told me everything is ready, that I should start parking my bag and luggage that training is starting on the 11th June, 2019 but one boss in NDLEA has not sign that he wants to collect 40,000. I also sent it to him but he told me he didn’t received alert. It was already late to go his bank to check if the money actually entered, I told him to wait that he will see the alert but he kept on pestering me to send another one that if I come to Lokoja we will go to bank together to rectify the Issue, that I should not forget that tomorrow is training. I made sure I waited till the next day and I went to UBA, I was the money was in his account but after calling him he insisted that nothing was in his account. 

I discussed the situation with my Dad and my Dad told him to send another account number and he, Olatunji Sunday sent Ecobank account 1281044124 and my Dad sent 60,000 to the account. My dad told him to give the boss 40,000 and keep 20,000 for himself.


I thought I will be an NDLEA officer until on the 12thJune, 2019, when I was calling him that when will I resume training again, he told me that all forms are ready that it remains form of guarantors and Next of Kin that I will have to pay 5,500 for it, I also paid it into his UBA account. 
On the 13th June, 2019 immediately after the Democracy day celebration, I have started parking my bag for training until I was called by him that there is a problem and the problem was that they have changed the boss they have before and the new boss are planning to remove names and put their own people names. 

He claimed they were demanding for 170,000, to cut the story short, I begged him to help me negotiate it 100,000 but they agreed to 150,000. I sent him 100,000 first and he was threatening me that will return my money if I don’t send the balance. I sent another 50,000 to him.

On 14th June, 2019 I was calling him to know update but he was hanging up on me, but he latter got back to me that my appointment letter was ready but I need to 100,000 again unless the boss won’t sign it. 

Up till now he still calling me for the remaining balances. 
But i have reported his account and it has been restricted and just for him to bank to write an instruction for reversal, he has been posting me.
I have his pictures with me.
Re: The Soldier That Scammed Me by Slynation(m): 1:59am On Nov 20, 2019
Just take a look at the small boy that opened a very lucrative office ontop u and ur papa head, I don't know what u want nairalanders to do for u, shey na make we go fight Soldier grin grin between, better handle the case with care & avoid private meetings with him, Okwa maka Ndu gi oO
Re: The Soldier That Scammed Me by DaHrNn0001: 2:25am On Nov 20, 2019
It's so painful that you had to fall for this when the pattern of how the payments went should have been so obvious to you it's all scam.... Common sense is NOT common...
Re: The Soldier That Scammed Me by Teeneyo(m): 4:37am On Nov 20, 2019
All the money spent cud av bin used to start up a small business.
Re: The Soldier That Scammed Me by seelawd(m): 7:07am On Nov 20, 2019
oladoja1:
Olatunji Sunday whose picture is attached to this thread is a scammer. 

He scammed me of 305,000 (all evidence payments is available with me), through his UBA Account number 2120609428, promising that he will help me get job with NDLEA. 

I got his contact from a friend who works with Nigeria Navy, who I trust. My friend told me Olatunji Sunday (he works with the Nigerian Army can help me get an NDLEA job)

On calling the Olatunji Sunday (getting his contact from my friend), he told me to send my details to him requesting for 5,000 registration form fee, which I paid. The same day (9th June, 2019) he requested for another 3,000 for signing of my forms, I also gave it to him.

On the 10th June, 2019 he called me again, telling me that I will buy some things I needed for the training and it will cost 34,500, which I also gave it to him. On that faithful day in the evening he told me everything is ready, that I should start parking my bag and luggage that training is starting on the 11th June, 2019 but one boss in NDLEA has not sign that he wants to collect 40,000. I also sent it to him but he told me he didn’t received alert. It was already late to go his bank to check if the money actually entered, I told him to wait that he will see the alert but he kept on pestering me to send another one that if I come to Lokoja we will go to bank together to rectify the Issue, that I should not forget that tomorrow is training. I made sure I waited till the next day and I went to UBA, I was the money was in his account but after calling him he insisted that nothing was in his account. 

I discussed the situation with my Dad and my Dad told him to send another account number and he, Olatunji Sunday sent Ecobank account 1281044124 and my Dad sent 60,000 to the account. My dad told him to give the boss 40,000 and keep 20,000 for himself.


I thought I will be an NDLEA officer until on the 12thJune, 2019, when I was calling him that when will I resume training again, he told me that all forms are ready that it remains form of guarantors and Next of Kin that I will have to pay 5,500 for it, I also paid it into his UBA account. 
On the 13th June, 2019 immediately after the Democracy day celebration, I have started parking my bag for training until I was called by him that there is a problem and the problem was that they have changed the boss they have before and the new boss are planning to remove names and put their own people names. 

He claimed they were demanding for 170,000, to cut the story short, I begged him to help me negotiate it 100,000 but they agreed to 150,000. I sent him 100,000 first and he was threatening me that will return my money if I don’t send the balance. I sent another 50,000 to him.

On 14th June, 2019 I was calling him to know update but he was hanging up on me, but he latter got back to me that my appointment letter was ready but I need to 100,000 again unless the boss won’t sign it. 

Up till now he still calling me for the remaining balances. 
But i have reported his account and it has been restricted and just for him to bank to write an instruction for reversal, he has been posting me.
I have his pictures with me.
pray
Re: The Soldier That Scammed Me by here4u: 9:18am On Nov 20, 2019
seelawd:
pray
prayers to do wat? efcc dey there e should go with evidence n see how dey boot him out d force.

pray just pray
Re: The Soldier That Scammed Me by here4u: 9:18am On Nov 20, 2019
oladoja1:
Olatunji Sunday works with Nigerian Army and he scammed of 305k.
Olatunji Sunday whose picture is attached to this thread is a scammer. 

He scammed me of 305,000 (all evidence payments is available with me), through his UBA Account number 2120609428, promising that he will help me get job with NDLEA. 

I got his contact from a friend who works with Nigeria Navy, who I trust. My friend told me Olatunji Sunday (he works with the Nigerian Army can help me get an NDLEA job)

On calling the Olatunji Sunday (getting his contact from my friend), he told me to send my details to him requesting for 5,000 registration form fee, which I paid. The same day (9th June, 2019) he requested for another 3,000 for signing of my forms, I also gave it to him.

On the 10th June, 2019 he called me again, telling me that I will buy some things I needed for the training and it will cost 34,500, which I also gave it to him. On that faithful day in the evening he told me everything is ready, that I should start parking my bag and luggage that training is starting on the 11th June, 2019 but one boss in NDLEA has not sign that he wants to collect 40,000. I also sent it to him but he told me he didn’t received alert. It was already late to go his bank to check if the money actually entered, I told him to wait that he will see the alert but he kept on pestering me to send another one that if I come to Lokoja we will go to bank together to rectify the Issue, that I should not forget that tomorrow is training. I made sure I waited till the next day and I went to UBA, I was the money was in his account but after calling him he insisted that nothing was in his account. 

I discussed the situation with my Dad and my Dad told him to send another account number and he, Olatunji Sunday sent Ecobank account 1281044124 and my Dad sent 60,000 to the account. My dad told him to give the boss 40,000 and keep 20,000 for himself.


I thought I will be an NDLEA officer until on the 12thJune, 2019, when I was calling him that when will I resume training again, he told me that all forms are ready that it remains form of guarantors and Next of Kin that I will have to pay 5,500 for it, I also paid it into his UBA account. 
On the 13th June, 2019 immediately after the Democracy day celebration, I have started parking my bag for training until I was called by him that there is a problem and the problem was that they have changed the boss they have before and the new boss are planning to remove names and put their own people names. 

He claimed they were demanding for 170,000, to cut the story short, I begged him to help me negotiate it 100,000 but they agreed to 150,000. I sent him 100,000 first and he was threatening me that will return my money if I don’t send the balance. I sent another 50,000 to him.

On 14th June, 2019 I was calling him to know update but he was hanging up on me, but he latter got back to me that my appointment letter was ready but I need to 100,000 again unless the boss won’t sign it. 

Up till now he still calling me for the remaining balances. 
But i have reported his account and it has been restricted and just for him to bank to write an instruction for reversal, he has been posting me.
I have his pictures with me.
efcc dey there e should go with evidence n see how dey boot him out d force.


Check my signature below for more details.
Re: The Soldier That Scammed Me by debetmx(m): 2:27pm On Nov 20, 2019
oladoja1:


But guy, you dull gan.

One private for NA come open office for your head.

I just hope you can recoup some of your money back.

1 Like

Re: The Soldier That Scammed Me by fergieboy: 3:01pm On Nov 20, 2019
Mehn this Guy did you dirty


First of all.. Arrest your friend that link you to him

This is what happen when you want to cut corners and don't want to go through the right way

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